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FONDO DE INVERSIONES & VALORES, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #285,1201,007,204 total
RUC: 1967231-1-734672
Total views
37
Avg / month
3
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
734672 Mercantil
Registration date
05/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights FONDO DE INVERSIONES & VALORES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
MANEJO, ADMINISTRACIÓN Y PROMOCIÓN DE FONDOS PARA EL DESARROLLO DE PROYECTOS INMOBILIARIOS y otras actividades asociadas.
Legal representative
JOSE ALEJANDRO GOMEZ VARGAS
RUC
1967231-1-734672

Branches / Establishments (1)

Trade name
Address
  • Trade name FONDO DE INVERSIONES & VALORES, CORP.
    URB. PUNTA PACIFICA, CL. 56D ESTE, EDF. OCEANIA BUSINESS PLAZA, APTO. 4342, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. 56D ESTE, EDF. OCEANIA BUSINESS PLAZA, APTO. 4342, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FONDO DE INVERSIONES & VALORES, CORP. (9)

Name
Role
Links
View
  • Name CESAR AUGUSTO GALVEZ DE LOS RIOS Subscriber 298
    Role: Subscriber
    Links: 298
  • Name PATRICIA PIEDRA VALOY Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSE ALEJANDRO GOMEZ Director 2
    Role: Director
    Links: 2
  • Name GAUDENZIO MARINELLI Director 5
    Role: Director
    Links: 5
  • Name JOSE ALEJANDRO GOMEZ President 2
    Role: President
    Links: 2
  • Name MARLIB CORDERO CUARTIN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GAUDENZIO CORDERO CUARTIN Secretary 1
    Role: Secretary
    Links: 1
  • Name MARYLIB CORDERO CUARTIN Director 5
    Role: Director
    Links: 5
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name MARYLIB CORDERO CUARTIN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIG- NE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FONDO DE INVERSIONES & VALORES, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 116596/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 83140/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016

Entries / Precedence FONDO DE INVERSIONES & VALORES, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About FONDO DE INVERSIONES & VALORES, CORP.: Summary of FONDO DE INVERSIONES & VALORES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 37 total visits (peak 8). Position: #285,120 of 1,007,204. See representatives, branches, documents and filings.